Waynesboro Public Schools Board Meeting - January 5

Waynesboro Public Schools

School Board Meeting

Tuesday, January 8, 2008

William Perry Elementary School

840 King Avenue Regular Meeting – 7:00 p.m.

Waynesboro, Virginia 22980

SCHOOL BOARD AND STAFF AGENDA

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CLOSED SESSION - There will not be a closed session.

PUBLIC RECOGNITION

* Acceptance of Gifts
* Outstanding Service Award

CITIZENS TIME - Public Comments

CONSENT AGENDA

* Accept the proposed School Board Agenda as presented.
* Minutes for School Board meetings of December 11, 2007 and Special School Board Meeting on December 20, 2007.
* Petty Cash Report for the month of December 2007
* Approval of personnel recommendations.
* Dr. Laurie McCullough requests an additional appropriation.

FINANCIAL REPORTS - Receipts and Disbursements Report

SCHOOL BOARD REPORTS

INFORMATION ITEMS

* EBS Channels Lease Agreement
* FY 2009 Projected Revenue Budget
* FY 2007 Comprehensive Annual Financial Report (CAFR) for the City of Waynesboro, Virginia
* Update on the Kate Collins Renovations
* WEA’s Plan of Action

ACTION ITEMS

* 2008-09 School Calendar
* Health Insurance Update Policy EI
* Kate Collins Middle School Program of Studies – 2 Course Descriptions

ADJOURNMENT